Statements: Juan Carlos Banuelos Ramirez

Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2478	eng	ext_us_ofac_press_releases		`NK-bbpU5x68ZPfbKisv6AriVA`	2025-09-23
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720	eng	us_ofac_sdn		`ofac-49720`	2024-07-23